AML Operations Analyst Resume Samples

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L Rempel

Leon

Rempel

7924 Alfreda Burgs

Detroit

+1 (555) 904 3054

7924 Alfreda Burgs

Detroit

Phone

p +1 (555) 904 3054

Experience Experience

San Francisco, CA

Aml-operations Analyst

San Francisco, CA

Cruickshank, Reilly and Spencer

San Francisco, CA

Aml-operations Analyst

Investigates and performs 1st level analysis to detect any suspicions of money laundering or terrorist financing activity
Identify and report any process gaps/risks/areas of improvement during the course of case reviews
Ensure that relevant policies and procedures are adhered to in conducting CDD, HRAC, HUB and Transaction Monitoring calls
Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand/
Building and applying knowledge of sanctions and anti-money laundering processes
Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi

Dallas, TX

AML Operations Analyst

Dallas, TX

Tillman, Gutmann and Cole

Dallas, TX

AML Operations Analyst

Analyzing alerts and investigating customers who match with SDN, PEPS and Negative Media list during the account opening and maintenance processes
Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
Analysing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation
Conducting enhanced due diligence investigations in support of policies and procedures
Reporting unusual client activities which might relate to money laundering or terrorist financing
Building and applying knowledge of money laundering processes

present

Chicago, IL

MYS Ctsm Kl-aml Operations Analyst

Chicago, IL

King-Rowe

present

Chicago, IL

MYS Ctsm Kl-aml Operations Analyst

present

Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policies and regulations
Accumulate facts from investigations to be utilized in presentation to senior management and compliance
Investigate and perform 1st level review to detect any suspicions of money laundering or terrorist financing activity
Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance
Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
Operating within agreed business SLAs and confidentiality standards
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and enquiries from Business or Compliance contacts within Citi

Education Education

Bachelor’s Degree in Criminal Justice

Ball State University

Bachelor’s Degree in Criminal Justice

Skills Skills

Investigate and perform 2nd level check of cases/alerts reviewed and completed by 1st level analyst to detect any suspicions of money laundering or terrorist financing activity
Conduct searches; gather data and record evidence from Citi internal systems, internet, commercial databases and enquiry in business or compliance contacts within Citi
Accumulate facts from investigations to be utilized in presentation to senior management and compliance Conduct enhanced due diligence investigations in support of policies and procedures
Creating/maintaining cases
Report unusual client activities which may relate to money laundering or terrorist financing
Operate within agreed business SLAs and confidentiality standards
Apply or adapt knowledge (obtained from training) of any imposed sanction/s or laws & regulations to the task at hand
Build and apply knowledge of money laundering processes
Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or compliance contacts within Citi
Accumulate facts from investigations to be utilized in presentation to senior management and compliance

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4 AML Operations Analyst resume templates

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AML Operations Analyst Resume Examples & Samples

Very good command of English – necessary for daily communication and correspondence
Strong analytical skills and focus on work accuracy – you’ll work on specific data – mistakes influence clients
Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches – as they will be your everyday work tools
Good work organization, determination, ability to make decisions – your work will be very responsible and you will have to deal with serious cases
6 months experience in conducting researches / analysis or Banking / Finance / Business educational background – handling daily operations requires some basic knowledge

AML Operations Analyst Resume Examples & Samples

Investigate and perform 2nd level check of cases/alerts reviewed and completed by 1st level analyst to detect any suspicions of money laundering or terrorist financing activity
Conduct searches; gather data and record evidence from Citi internal systems, internet, commercial databases and enquiry in business or compliance contacts within Citi
Accumulate facts from investigations to be utilized in presentation to senior management and compliance Conduct enhanced due diligence investigations in support of policies and procedures
Apply or adapt knowledge (obtained from training) of any imposed sanction/s or laws & regulations to the task at hand
Proficient in Windows applications (Word, Excel, etc.), internet & commercial database searches
Banking, finance or business background

AML Operations Analyst Resume Examples & Samples

Proficient in internet & commercial database searches
Strong oral communication skills
Banking/finance/business background

AML Operations Analyst Resume Examples & Samples

Understanding of AML Monitoring processes
Computer literate; proficient in Windows applications, internet and commercial database searches
Demonstrated ability to work independently and interact effectively with different levels of management, and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)

AML Operations Analyst Resume Examples & Samples

Accumulate facts from investigations to be utilized in presentation to Senior Management and Compliance
Creating / maintaining cases
Conduct alert investigations using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
Apply or adapt knowledge (obtained from training) of any imposed sanction(s) or laws/regulation(s) to the task at hand
Required: proficient in internet & commercial database searches
Required: strong written communication skills
Required: strong oral communication skills
Preferred: experience in banking operations or compliance
Qualifications: Banking / finance / business background

AML Operations Analyst Resume Examples & Samples

At least two years’ experience in the banking or financial services industry
6 months experience working in AML capacity and related knowledge/skillset
Bachelor’s degree in Criminal Justice, Fraud Prevention, or Homeland Security
At least 2 years work experience in an AML capacity and knowledge of investigative techniques used in the investigation of financial crimes
At least 2 years work experience in banking or credit cards operations
Knowledge of US Banking regulations and guidance
Operational Risk, Compliance, or Audit experience
Relevant professional certifications: CRCM, ACAMS

AML Operations Analyst Resume Examples & Samples

Investigate and perform 2nd level check of cases / alerts reviewed and completed by 1st level analysts to detect any suspicions of money laundering or terrorist financing activity
Conduct alert investigations using global standard policies, procedures, and tools aimed at meeting internal and external regulatory requirements
Computer Literate - proficient in Windows applications (Word, Excel, etc.)

AML Operations Analyst Resume Examples & Samples

Creating / Maintaining cases
Reporting unusual client activities which might relate to money laundering or terrorist financing
Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand

AML Operations Analyst Resume Examples & Samples

Perform Checker review of EWR cases
Independently conduct negative media searches, gather data and record evidence from Citi internal systems, the internet and commercial databases
Independently assess and analyze research results and conduct analysis applying background knowledge and experience
Master internal KYC systems and conduct comparison reviews
Analyze cross sector relationships of clients
Write clear and concise summary of findings
Document and report the research findings
Mastering the end to end case review process (L1 and L2 process)
Identify and appropriately escalate trends/issues/red flags to Management
Obtain guidance from Manager when necessary
Provide guidance and mentor junior Analysts and new hires
3+ years of professional work experience that includes AML Research and Analysis
Excellent research skills including experience with online search tools
Advanced proficiency in Microsoft Word, Excel, Access, Power Point and Outlook
Strong writing, analytical and communications skills
Able to multitask and complete assigned task with minimal supervision
Demonstrate strong attention to detail
Proficiency in a foreign language is a plus
Preferred: CAMS Certification

AML Operations Analyst Resume Examples & Samples

1 year of experience in AML monitoring
Understanding of AML monitoring processes
Computer literate, proficient in Windows applications and internet and commercial database searches
Qualification: Banking/Finance/Business background
Demonstrated ability to work independently, interact effectively with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)

AML Operations Analyst Resume Examples & Samples

Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
Degree in Banking / Finance / Business. Diploma holders with 2-3 years banking experience will be considered
Ability to apply or adapt to knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand
Ability to build and apply knowledge of sanctions and anti-money laundering processes

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

Investigate and perform 1st level review to detect any suspicions of money laundering or terrorist financing activity
Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or compliance contacts within Citi
Accumulate facts from investigations to be utilized in presentation to senior management and compliance
Computer literate - proficient in Windows applications (Word, Excel, etc.)

AML Operations Analyst Latam Resume Examples & Samples

Highly competent at locating and consolidating information
Strong oral and written communication skills as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy
Computer literate: Adept in MS Office Products Accomplished in obtaining relevant data via internet searches
Able to work independently and successfully to achieve productivity and quality targets, self motivated and achievement oriented
Finance/Banking background Detail oriented - follows policy and work instructions Professional fluency in Spanish (read, write and speak)

AML Operations Analyst Resume Examples & Samples

Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and inquire with business or Compliance contacts within Citi
Gathering facts from investigations to be utilized in presentation to Senior Management and Compliance
Applying or adapting knowledge (obtained from training) of any imposed sanctions() or laws/regulation() to the task at hand
Prepare escalations for potential filing of suspicious activity reports on anomalous activity
Building and applying knowledge of anti money laundering processes
Required: Proficient in Windows applications (Word, Excel, etc...)
Preferred: Banking / Finance / Business background
Demonstrated ability to perform detailed analysis of raw data, reach a logical conclusion about the nature of the activity and document a well written, fact based and persuasive conclusion based on policy and work instructions
Responsibility to Our Clients: Build client relationships and delivers client solutions
Responsibility to Each Other: Builds partnerships, values diversity and communicates effectively
Responsibility to Our Franchise: Drives Results, Uses Sound Judgment, Innovates, Manages Change, Manages Risk & Control, Pursues Learning and Self Development
AML Monitoring: Allocates, manages assignments, analyzes, investigates suspicious activity, makes responsible decisions, validates quality, applies business, regulatory and country knowledge
Stakeholder Management: Shares information, responds to business andcompliance queries
Innovation: Strives for "best in class practices", leads innovation, develops effective solutions
Advocacy: Advocates AML within Citi and externally, mentoring and teaches others
Language: Proven proficiency in written and spoken English, other language proficiencies are a plus

AML Operations Analyst Resume Examples & Samples

Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist
Demonstrated ability to perform detailed analysis of raw data, reach a logical conclusion about the nature of the activity
Responsibility to Our Franchise: Drives Results, Uses Sound Judgment, Innovates, Manages Change, Manages Risk &
Stakeholder Management: Shares information, responds to business and compliance queries

Aml-operations Analyst Resume Examples & Samples

7+ years of OFAC/Sanctions experience within a large financial institution, preferably a chartered bank or bank holding company. Detailed familiarity with the Bank Secrecy Act, Suspicious Activity Reporting, and Office of Foreign Assets Control (OFAC) requirements, Regulatory, Legal and six sigma experiences are highly desirable
Significant knowledge and expertise of AML and Sanctions regulations (OFAC, UN), risks/typologies and other regional regulations
Excellent ability to analyze Compliance risks in complex business processes, and recommend controls to mitigate those risks
Must have a regional/global view of the technical interfaces and sanctions screening operations
Experience with and previous exposure to internal control functions and regulators and in particular banking and AML regulators
Experience with the regulatory exam process a plus
Prior experience in the field of AML Systems, Regulatory Compliance, Fraud, or other major Compliance functions would be desirable, given that this prior knowledge would allow the prospective candidate to hit the ground running

AML Operations Analyst Resume Examples & Samples

Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi,
Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance,
Conducting enhanced due diligence investigations in support of policies and procedures,
Creating / Maintaining cases,
Reporting unusual client activities which might relate to money laundering or terrorist financing,
Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements,
Operating within agreed business SLAs and confidentiality standards,
Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand,

AML Operations Analyst Resume Examples & Samples

Very good command of English—necessary for daily communication and correspondence
Strong analytical skills and focus on accuracy—you’ll work on specific data and any mistakes affect clients
The ability to analyse large volumes of data based on procedures or instructions—you will face challenges that can help you grow
A good understanding of Windows and office suites (Word, Excel, etc.), ability to use the Internet and execute commercial database searches—they will be your everyday work tools
Good work organization, determination, and the ability to make decisions—after all, your work will be very responsible and you will have to handle serious cases

AML Operations Analyst With Russian Resume Examples & Samples

Very good command of English — necessary for daily communication and correspondence
Very good command of one of the following: Russian or Arabian or French
Strong analytical skills and focus on accuracy — you’ll work on specific data and any mistakes affect clients
A higher education diploma (at least Bachelor’s or Engineer’s degree)
The ability to analyse large volumes of data based on procedures or instructions — you will face challenges that can help you grow
A good understanding of Windows and office suites (Word, Excel, etc.), ability to use the Internet and execute commercial database searches — they will be your everyday work tools
Good work organization, determination, and the ability to make decisions — after all, your work will be very responsible and you will have to handle serious cases

AML Operations Analyst Resume Examples & Samples

Accurately gather, maintain and utilize data in various product databases for future reference
Conduct searches on gathered data for anomalous activity by utilizing the Internet, commercial databases, inquiries, bank inquiries, and contact with other investigative entities and Compliance Officers
Create/Maintain Cases
Apply or adapt changes obtained from training and the implication of any imposed sanction(s) or laws/regulation(s) to the task at hand
Investigations involve researching the Internet, in-house and commercial databases, and communications between country and Global Compliance officers, Law Enforcement, government regulatory agencies and other relevant sources
Responsible for collecting and evaluating the information and preparing well-written comprehensive reports

Aml-operations Analyst Resume Examples & Samples

Conduct customer callouts for Sanctions/RECSAR related alerts
Work on Sanctions alerts to disambiguate positive and potential alerts
Support AML suspicious matter investigations through information retrieval and preparing lodgments of Suspicious Matter Reports
Assist other units in administrative and informational retrieval aspects of audit retrievals and rectifications
Assist in the preparation of metrics and maintain accurate records and reporting
Ensure that relevant policies and procedures are adhered to in conducting CDD, HRAC, HUB and Transaction Monitoring calls
Maintain highest levels of personal integrity, including confidentiality
Complete mandatory trainings in a timely manner
Basic knowledge of the Bank Systems including AML and Reporting Systems
Detailed understanding of the transaction monitoring and sanctions processes for the Bank
Self-motivated with good interpersonal and teamwork skills
Reasonable Microsoft Office (Excel and Word) skills
Good understanding of key AML risks and typologies
Personal Attributes/Interpersonal Skills
An enquiring analytical mindset with the ability to identify risks, issues and trends
Confidence in findings, accuracy and timeliness in reporting to management
Methodical and systematic in work approach with excellent time management
Similar experience in a fast-paced, cross-cultural/functional team operations environment with heavy workloads and time sensitive deliverable
Description of minimum work experience required for this tole
Minimum 3 years exposure to Banking and Finance roles with AML experience
Good understanding of key AML Risks and Typologies
An enquiring and analytical mindset with the ability to identify risks, issues and trends
Sound understanding of DFAT and OFAC Sanctions requirements
General understanding of Sanctions and management of Sanctioned Nationals
General understanding of the requirements in managing SPFs and PEPs
Excellent knowledge on Microsoft Office (Excel and Word)

AML Operations Analyst Resume Examples & Samples

Displays the ability to quickly acquire the knowledge and investigation proficiency for other product groups
Be able to travel up to 25% with minimal to moderate advanced notice and work in an alternate site (geography) for 1-3 months duration
Finalizes an appropriate conclusion based upon the research and activity
Meets, preferably exceeds, standards for the research, analysis, documentation, presentation, completeness, timeliness and accuracy
1-3 years of overall relevant work/banking/analytical experience required
Excellent judgment and assessment skills
Successfully employs personal curiosity to conduct in-depth investigations based upon assessment of anomalous criteria
Excellent organizational and prioritization skills, follows through to complete deliverables in a timely manner
Excellent work ethic (respectful, honest, considerate, self-motivated, can work independently without supervision, works well under pressure, readily adapts to changing work priorities, accountable)
Excellent communication skills - as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy and contribute to projects and issue resolution initiatives
Develops strong and productive work relationships with others: analysts, peers, management, Quality Assurance, Production Support, Project Management, etc. Anticipates and responds to customer needs
Demonstrates initiative and creativity in problem solving, process improvements and teamwork
Preferably candidate possesses Anti Money Laundering experience. Highly proficient AML investigator with knowledge to include: Anti Money Laundering Laws and Regulations, Procedural / Policy requirements (including documentation) Systems Applications used to support investigation process

AML Operations Analyst Resume Examples & Samples

Bachelor's degree in banking, finance or business preferred OR equivalent work experience required
Diploma with at least 1 year Finance/Banking will be considered
Intermediate Microsoft Office skills required
Excellent judgment and assessment skills; successfully employs personal curiosity to conduct in-depth investigations based upon assessment of anomalous criteria
Excellent communication skills - as evidenced by ability to concisely and meaningfully explain an investigation, procedure or policy and contribute to projects and issue resolution initiatives. Develops strong and productive work relationships with others: analysts, peers, management, Quality Assurance, Production Support, Project Management, etc

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

Complete 1st level review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of money laundering or terrorist financing activities
Report potential unusual client activities which may relate to money laundering or terrorist financing
Ensure timely submission of QA corrections to 2nd level Analysts/Reviewers
University degree / Diploma in any discipline

AML Operations Analyst Resume Examples & Samples

Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and inquiry with business or Compliance contacts within the organization
Reporting unusual client activities which might relate to SDN, money laundering or terrorist financing
4 Year Bachelor Degree in Banking / Finance / Business
Operating within agreed business Service Level Agreements and confidentiality standards
Ability to apply or adapt to knowledge (obtained from training) of any imposed sanctions or other laws/regulations

AML Operations Analyst Resume Examples & Samples

Conduct enhanced due diligence investigations following Citi policies and procedures
Apply/adapt changes obtained from training and the implication of any imposed sanction(s) or laws/regulation(s) to the task at hand
Bi-lingual skills required (English and Spanish)
6 Months of research/analysis experience preferred
Follows policy & work instructions
Ability to organize raw data and resources available into an analytical investigative tool banking product/service knowledge

AML Operations Analyst Resume Examples & Samples

CDD dispositions
To perform a desktop review and complete CDD dispositions for High risk accounts in line with the in-country procedure/checklists
To call /liaise with RMs for additional information required to complete the due diligence in all aspects
To work with the quality checkers/RMs and ensure remediation of gaps identified for completion of due diligence
To ensure reporting of related metrics
Strong communication skills, exposure to quality tools, experience in Quick screens and/or Mantas, O&T, controls would be preferred

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi
Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations
He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
6 months of research/analysis experience and / or experience in banking operations or compliance

MYS Ctsm Kl-aml Operations Analyst Resume Examples & Samples

Serving as Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity
Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policies and regulations
Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet, commercial databases and enquiries from Business or Compliance contacts within Citi
Performing peer review of investigations to ensure appropriate disposition was recommended by analyst
Supporting the successful accomplishment of internal Risk and Control, and Self-Assessment (RCSA) policies as they apply to the department
Maintaining a proactive curiosity and pursue investigations to a higher degree of diligence than normally required for the standard due diligence

AML Operations Analyst Resume Examples & Samples

Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation
Authorizing closure of cases
Performing peer review of investigations to ensure appropriate dispositions have been recommended by analyst
Advocating for the business in matters relating to Compliance and/or Audit

AML Operations Analyst Resume Examples & Samples

The qualified candidate will support various AML processes, which might include suspicious activity investigations and reporting, sanctions and politically exposed persons screening, and other AML related processes
The candidate will work closely with management to ensure critical functions are fulfilled timely and accurately
Bachelor’s degree in Criminal Justice, Fraud Prevention, or Homeland Security or equivalent work experience
At least 2 years work experience in the financial services industry
Proficient in Microsoft applications

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